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CYNATION LIMITED

Company number 09576709

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 107.29	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 107.29 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 106.75	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 106.75 - link opens in a new window - 3 pages (3 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 106.21	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 106.21 - link opens in a new window - 3 pages (3 pages)
14 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 105.94	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 105.94 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 104.86	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 104.86 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 103.51	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 103.51 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2016 GBP 102.97	View PDF Statement of capital following an allotment of shares on 14 February 2016 GBP 102.97 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 101.89	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 101.89 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 100.81	View PDF Statement of capital following an allotment of shares on 2 December 2016 GBP 100.81 - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AP01	Appointment of Ms Eva-Daniela Menzky as a director on 11 December 2015	View PDF Appointment of Ms Eva-Daniela Menzky as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AD01	Registered office address changed from Ashcombe Court Godalming GU7 1LQ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 23 December 2015	View PDF Registered office address changed from Ashcombe Court Godalming GU7 1LQ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 23 December 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 100	View PDF Incorporation Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 33 pages (33 pages)

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